1. During the election year 2000, the Citizens to Elect Doug Fuller
Committee made campaign expenditures of $25,492.22, which exceeded the applicable $25,320
expenditure limit, as set out in Minn. Stat. 10A.25, subd. 2, and 10A.255, by $172.22.

2. By letter dated May 21, 2001, Robert Rosch, treasurer, stated:
"As treasurer of Citizens to Elect Doug Fuller, I, and the rest of the committee, are
in agreement with your findings and amended Report of Receipts and Expenditures covering
January 1, through December 31, 2000, that discloses campaign expenditures in excess of
the applicable expenditure limit of $25.320. As we discussed, the expenditures to replace
damaged and missing yard signs were not on specific invoices to be identified as such.
Knowing that signs will be subject to acts of vandalism, we ordered extra signs and rebar
at the time of our original order because these materials are cheaper when ordered in
larger quantities."

3. Board records show that this is the first calendar year in which the
Citizens to Elect Doug Fuller Committee reported campaign expenditures that exceeded the
applicable spending limit. The Citizens to Elect Doug Fuller Committee registered with the
Board on March 2, 1998.

4. The parties agree that the Citizens to Elect Doug Fuller Committee
made excessive campaign expenditures resulting in an inadvertent violation of Minn. Stat.
10A.25, subd. 2 and 10A.255, in calendar year 2000.

5. The Board imposes a civil fine of $344.44, two times the amount by
which the campaign expenditures exceeded the applicable expenditure limit, to be paid to
the Board for deposit in the general fund of the state.

6. Doug Fuller hereby agrees to forward to the Board $344.44 by check
or money order payable to the STATE OF MINNESOTA within 30 days after the date this
Conciliation Agreement is signed by the Board Chair. It is agreed by the parties that
payment of this civil fine by the date specified and this Conciliation Agreement will be a
bar to any civil proceeding under Minn. Stat. 10A.28, subd. 4.

7. It is further understood and agreed, however, that if the civil fine
of $344.44 is not paid within the time specified in paragraph 6 above, then Doug Fuller
will be liable to pay a civil fine, under Minn. Stat. 10A.28 and 10A.34, subd. 1, in
an amount calculated as follows:

(a) $516.66 or three times the amount by which the campaign
expenditures exceeded the statutory limit, if payment is received 31 to 60 days after the
date this Agreement is signed by the Board Chair;

(b) $688.88 or four times the amount by which the campaign expenditures
exceeded the statutory limit, if payment is received 61 to 90 days after the date this
Agreement is signed by the Board Chair.

8. It is further understood that if the civil fine imposed by the Board
is not paid within the time specified in paragraph 6 above, then pursuant to Minn. Stat.
10A.34, subd. 1, Doug Fuller shall be personally liable for the penalty described in
paragraph 7 above.

9. It is further understood that if the civil fine is not paid as
agreed within the times specified in paragraphs 6 and 7, the Board will proceed to enforce
the provisions of Minn. Stat. 10A.28, subd. 4.

10. It is further understood and agreed that this agreement is
confidential until signed by Doug Fuller and the Board Chair; the signed Agreement shall
then become a matter of public record, and the statutory requirement of confidentiality
shall no longer apply. Minn. Stat. 10A.02, subd. 11; 10A.28, subd. 3.